Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
www.amlcheckvault.com is a confirmed phishing domain associated with a crypto drainer scam, specifically employing the Ice Phishing drainer kit. This site impersonates the AML Scam brand to deceive users in the cryptocurrency space, aiming to steal digital assets through fraudulent interactions. As of now, www.amlcheckvault.com has been taken offline, but it previously presented itself with the page title 'WhoAmI? Discover Whoer AML in the Web3 Jungle!'. Users searching if www.amlcheckvault.com is safe or a scam should be aware that it is a high-risk phishing site.
Technical analysis shows that www.amlcheckvault.com was registered through NameSilo, LLC on June 16, 2025, and resolved to the IP address 198.251.84.200, hosted in the US under AS53667 FranTech Solutions. The domain is flagged by 3 of 95 vendors on VirusTotal, including G-Data, Gridinsoft, and SOCRadar, and has a Gridinsoft trust score of 0/100. It appears on one major security blocklist, being blocked by PhishDestroy, though Google Safe Browsing does not currently flag it. The domain does not have an SSL certificate and used nameservers ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-contro.
Anyone who interacted with www.amlcheckvault.com should immediately revoke any token approvals granted to the site and transfer remaining cryptocurrency assets to a new secure wallet, as crypto drainer scams can result in rapid asset loss. It is also recommended to report the incident to relevant cryptocurrency platforms and anti-phishing authorities to help prevent further harm. Monitoring wallet activity for unauthorized transactions is advised for ongoing security.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-13104.invalid', port=80): Max retries exceeded with url: / (Caused by N
IoC Extractionscanned 2026年8月2日1 wallet · 0 Telegram IoC
Submitted URLhttps://www.amlcheckvault.com/
ICANN OVERSIGHT
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:10:55 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-14 22:39:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(US)
PhishDestroy Investigation
